Panama
Corporations and Foundations
CAPITAL 2, S.A
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
01/07/25
Document submitted
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19/04/23
Document submitted
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20/04/15
Document submitted
Related members (6)
Related members (6)
FRANCISCO JAVIER HERNADEZ GONZALEZ
•
DIRECTOR / PRESIDENTE
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KAREN CASTILLERO
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AGENTE RESIDENTE - SUSCRIPTOR
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JUAN CARLOS HERNADEZ GONZALEZ
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA TEMPORALES DEFINITIVA O INHABILITACION LO SERA EL SECRETARIO Y EN SU DEFECTO EL TESORERO, Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTA.
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REPRESENTANTE
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MICHELLE ALICIA GERMAN GONZALEZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/04/2015
Related members: 1
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General index
CAPITAL 2, S.A
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 24/04/2025
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 21/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPITAL 2, S.A
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CAPITAL 2, S.A
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
CAPITAL 2, S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAPITAL 2, S.A
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
CAPITAL 2, S.A
Organizacion actualizada